EMT Holdings Limited

Company Name	EMT Holdings Limited
Directors	Ruth Catherine Prior and Thomas William Fountain
Company Status	Active
Company Number	09915789
Category	Private Limited Company
Incorporation Date	14 December 2015(8 years, 4 months ago)
Previous Name	Blue2 Midco1 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(8 years, 4 months after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Jason Scott McGibbon
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Christopher John Busby
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(4 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Secretary Name	Mr Neil Conway Maclennan
Status	Resigned
Appointed	09 October 2020(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2023)
Role	Company Director
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

23 December 2019	Delivered on: 12 January 2020 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding
14 December 2018	Delivered on: 20 December 2018 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding

Filing History

28 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages)
28 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 July 2023	Full accounts made up to 31 December 2021 (38 pages)
9 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
14 July 2022	Change of details for Element Materials Technology Group Limited as a person with significant control on 13 July 2022 (2 pages)
18 February 2022	Confirmation statement made on 17 February 2022 with updates (4 pages)
6 January 2022	Full accounts made up to 31 December 2020 (37 pages)
18 October 2021	Statement of capital following an allotment of shares on 27 September 2021 USD 63,614.2454 (3 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
1 March 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
31 December 2020	Full accounts made up to 31 December 2019 (36 pages)
26 October 2020	Statement of capital following an allotment of shares on 30 September 2020 USD 62,155.4121 (4 pages)
20 October 2020	Appointment of Mrs Ruth Catherine Prior as a director on 9 October 2020 (2 pages)
19 October 2020	Appointment of Mr Neil Conway Maclennan as a secretary on 9 October 2020 (2 pages)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
26 February 2020	Termination of appointment of Raoul Hughes as a director on 25 February 2020 (1 page)
26 February 2020	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2020 (1 page)
26 February 2020	Termination of appointment of Christopher John Busby as a director on 25 February 2020 (1 page)
26 February 2020	Appointment of Mr Joseph Daniel Wetz as a director on 25 February 2020 (2 pages)
26 February 2020	Confirmation statement made on 13 December 2019 with updates (5 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
26 February 2020	Appointment of Mr Niall John Mccallum as a director on 25 February 2020 (2 pages)
20 January 2020	Statement of capital following an allotment of shares on 30 December 2019 USD 57,555.4121 (4 pages)
12 January 2020	Registration of charge 099157890002, created on 23 December 2019 (22 pages)
18 November 2019	Full accounts made up to 31 December 2018 (32 pages)
21 August 2019	Statement of capital following an allotment of shares on 22 July 2019 USD 56,055.4121 (4 pages)
28 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
20 December 2018	Registration of charge 099157890001, created on 14 December 2018 (22 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
9 January 2018	Confirmation statement made on 14 December 2017 with updates (5 pages)
19 September 2017	Full accounts made up to 31 December 2016 (15 pages)
19 September 2017	Full accounts made up to 31 December 2016 (15 pages)
21 August 2017	Statement of capital following an allotment of shares on 29 June 2017 USD 55,874.8095 (4 pages)
21 August 2017	Statement of capital following an allotment of shares on 29 June 2017 USD 55,874.8095 (4 pages)
24 April 2017	Confirmation statement made on 14 December 2016 with updates (9 pages)
24 April 2017	Confirmation statement made on 14 December 2016 with updates (9 pages)
10 April 2017	Second filing of a statement of capital following an allotment of shares on 22 March 2016 USD 36,708.8095 (7 pages)
10 April 2017	Second filing of a statement of capital following an allotment of shares on 22 March 2016 USD 36,708.8095 (7 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
26 January 2017	Termination of appointment of Jason Scott Mcgibbon as a director on 13 December 2016 (1 page)
26 January 2017	Termination of appointment of Jason Scott Mcgibbon as a director on 13 December 2016 (1 page)
11 May 2016	Sub-division of shares on 22 March 2016 (5 pages)
11 May 2016	Sub-division of shares on 22 March 2016 (5 pages)
11 May 2016	Statement of capital following an allotment of shares on 22 March 2016 USD 38,509.106 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 22 March 2016 USD 38,509.106 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2017 (5 pages)
11 May 2016	Statement of capital following an allotment of shares on 22 March 2016 USD 38,509.106 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2017 (5 pages)
1 April 2016	Appointment of Mr Raoul Hughes as a director on 22 March 2016 (2 pages)
1 April 2016	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Fleet Place London EC4M 7rd on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Raoul Hughes as a director on 22 March 2016 (2 pages)
1 April 2016	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Fleet Place London EC4M 7rd on 1 April 2016 (1 page)
26 January 2016	Company name changed BLUE2 MIDCO1 LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26 (3 pages)
26 January 2016	Company name changed BLUE2 MIDCO1 LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26 (3 pages)
14 December 2015	Incorporation Statement of capital on 2015-12-14 USD 1 (34 pages)
14 December 2015	Incorporation Statement of capital on 2015-12-14 USD 1 (34 pages)

EMT Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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